TRON USDT Risk Checker
TRON USDT risk: free Tether blacklist check, paid sanctions screen and AML report.
- tools
- 3
- auth
- Secret needed
- transport
- STDIO, HTTP
- env vars
- 2
- last updated
- Nov 8, 2026
Tools
3 toolsPublic tool metadata for what this MCP can expose to an agent.
check_tron_usdt_blacklistLive read of the USDT TRC20 contract: blacklisted or not
Live read of the USDT TRC20 contract: blacklisted or not
No parameter schema in public metadata yet.
screen_tron_addressFreeze status, OFAC SDN and OpenSanctions matches, Chainabuse reports, explainable risk score
Freeze status, OFAC SDN and OpenSanctions matches, Chainabuse reports, explainable risk score
No parameter schema in public metadata yet.
tron_usdt_aml_reportEverything in the screen, plus Tether freeze history, 1-hop counterparty exposure and tracing, and a short summary
Everything in the screen, plus Tether freeze history, 1-hop counterparty exposure and tracing, and a short summary
No parameter schema in public metadata yet.
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TRON_USDT_API_KEYsecretOptional API key (screen:write scope) for the paid tools, 1 credit per call. Create one at https://usdt.chikocorp.com/settings.
TRON_USDT_MCP_URLdefault: https://usdt.chikocorp.com/mcpRemote MCP endpoint. Must be https (plain http is accepted only for localhost).
Readme
tron-usdt-mcp
MCP server for TRON USDT (TRC20) address risk. It checks whether Tether has blacklisted (frozen) an address, screens it against sanctions lists and abuse reports, and builds a full AML report.
This package is a small stdio proxy. All the work happens on the hosted server at https://usdt.chikocorp.com/mcp, which you can also connect to directly over Streamable HTTP.
Tools
| Tool | Price | What it returns |
|---|---|---|
check_tron_usdt_blacklist | Free (daily limit per caller) | Live read of the USDT TRC20 contract: blacklisted or not |
screen_tron_address | $0.10 with x402, or 1 credit | Freeze status, OFAC SDN and OpenSanctions matches, Chainabuse reports, explainable risk score |
tron_usdt_aml_report | $1.00 with x402, or 1 credit | Everything in the screen, plus Tether freeze history, 1-hop counterparty exposure and tracing, and a short summary |
Each tool takes one input: { "address": "T..." }. Only send public TRON addresses. Never send seed phrases or private keys.
Details
- Repository
- github.com/chico10117/tron-usdt-mcp
- Website
- usdt.chikocorp.com/api-docs
- Package
tron-usdt-mcp- Transport
- STDIO, HTTP
- Auth
- Required
- Registry
- MCP registry, active